DOSSIERS / K&K TRADING LTD
← SearchExport PDF
Company dossier

K&K TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355667 · HE355667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K&K TRADING LTD
DRCIP data.gov.cy
HE355667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
4R CONSULTANTS LIMITEDShared officer / director · 4 share thisKYRIAKIDES FOODWORX LTDShared officer / director · 4 share thisKKREATE ARCHITECTURE STUDIO L.L.C.Shared officer / director · 4 share thisMILDENA INVESTMENTS LTDShared registered address · 6 share thisKIRKELOV 4 LTDShared registered address · 6 share thisLAMDA MERCHANT SOLUTIONS LTDShared registered address · 6 share thisΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share this4GEN TRADER LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΤΣΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100